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Searching Content indexed under Trials & Appeals & Compensation by Gareth Thomas ordered by Published Date Descending.
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Hong Kong Court Considers Tests For Dishonesty And Blind-Eye Knowledge In Dishonest Assistance Claims
In Re Galleria (Hong Kong) Limited [2019] HKCFI 1877, the Hong Kong Court of First Instance examined the legal principles in relation to dishonesty and blind-eye knowledge.
Hong Kong
14 Aug 2019
2
Grave Offences – Sale Of Cemetery Sites By Bankrupt Individual Is A Transfer At Undervalue With Intent To Defraud Creditors
In Yeung Lui Ming v Tang Mo Lin Irene [2019] HKCFI 1848, the Hong Kong Court of First Instance set aside a sale of cemetery sites and a transfer of shares by a bankrupt individual on the basis that they constituted...
Hong Kong
13 Aug 2019
3
Employees & Privilege: Dominant Purpose, Waiver And Iniquity
Two recent English decisions highlight the particular challenges when managing legal professional privilege in the context of resolving employee issues.
Hong Kong
4 Apr 2019
4
The Hong Kong Court Of Appeal Considers Constitutionality Of The Requirement To Disclose Suspicious Transactions
In Interush Limited & Anor v The Commissioner of Police, the Commission of Custom & Excise and Mak Wing Yip Cyril, Superintendent of Police [2019] HKCA 70,
Hong Kong
3 Apr 2019
5
HKMA Turns Up The Heat And Announces Consultation On IBOR Transition
On 12 February 2019, the Hong Kong Monetary Authority (HKMA) announced in a briefing to the Legislative Council Panel on Financial Affairs that the Treasury Markets Association (TMA)
Hong Kong
3 Apr 2019
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